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Grand jury indicts father, daughter in alleged fraud case

May 24, 2013
The Maui News

A federal grand jury charged a former Maui father and daughter - The Mortgage Store owners George Lindell, 65, and Holly Hoaeae, 39 live on the mainland - with bilking more than $8.6 million from unsuspecting investors in an alleged pyramid or Ponzi scheme from January 2005 to November 2010, according to the U.S. Department of Justice.

 
 

 

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